- Wells Fargo (New York, NY)
- …business at wellsfargojobs.com **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Wealth and Investment Management (WIM) ... business activities and operations, and provide guidance in developing and implementing risk -mitigating strategies + Lead Control Management project or virtual… more
- Wells Fargo (New York, NY)
- …invest in you. Apply today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to join our Evidence Based Control Evaluation ... and operating effectively. Our approach is tailored based on Risk and Control Self-Assessment (RCSA) data, and...and Hiring Requirements:** a. Third-Party recordings are prohibited unless authorized by Wells Fargo. b. Wells Fargo requires you… more
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- …This is not a virtual position. Position Description/PD#: Police Officer /PD99925S Relocation/Recruitment Incentives: Not Authorized Financial Disclosure Report: ... Summary This position will serve as a Police Officer at the Franklin Delano Roosevelt VAMC in...rules enforcement, physical and personal security operations, patrol duties, control desk duty, coordination with local courts, and/or crime… more
- HSBC (New York, NY)
- …communities and the planet we all share. This role manages credit risk and provides decisioning for Commercial Banking Innovation Banking, exercising delegated ... for US Innovation Banking. As our Vice President Credit Officer you will: + Review or provide credit approvals,...+ Evaluate loan application requests, including evaluation of key risk , loan structure and terms, company business plan and… more
- Wells Fargo (New York, NY)
- …play" across CIB. + Identify and recommend opportunities for process improvement and risk control development. + Consult and engage business on developing ... role:** Wells Fargo is seeking a Senior Lead Compliance Officer to perform as the Senior Lead Business Line...Finance Investment Banking business. + Establish, implement, and maintain risk standards and programs to drive compliance with federal,… more
- Wells Fargo (New York, NY)
- …multiple business lines + Identify and recommend opportunities for process improvement and risk control development + Consult and engage business on developing ... **About this role:** Wells Fargo is seeking a Senior Lead Compliance Officer to support the business aligned compliance functions on the Fixed Income Sales & Trading… more
- Motion Recruitment Partners (New York, NY)
- Privacy Compliance Officer New York, NY **Hybrid** Contract $64.08/hr - $70/hr Our client is looking for full-time Privacy Compliance Officer . This role will be ... highly desired + Experience or familiarity with conducting privacy risk assessments + Ability to build rapport with key...area of data protection and privacy + Partner with control and oversight groups to create, maintain, test, and… more
- HSBC (New York, NY)
- …Manager Chief Control Office (CCO) is responsible for supporting the Chief Control Officer with directing and managing the integration of Core Operational ... product partners and likely impacts + Provide guidance to Risk Owners and Control Owners in adhering...HSBC is committed to employing only those who are authorized to work in the US Applicants must be… more
- Federal Reserve Bank (New York, NY)
- …are identified, designed and operating effectively to mitigate key risks. Reporting to the Risk Group's Chief Product Officer , the Product Owner will support and ... and analytics for risk metrics and tolerances, risk events, risk and control ...| 1324b(a)(3), and certain other nonimmigrants. All non-U.S. citizens authorized to access CSI and/or FOMC information must sign… more
- HSBC (New York, NY)
- …Bank USA NA, New York, NY:** The Regional Markets Treasure (MKTY) Chief Operating Officer (COO) is responsible for working in partnership with the Regional Head of ... Working in conjunction with the Regional Head of Strategy Execution & Control (Global Treasury) and other Operating Committee (OPCO) members to ensure that… more
- Wells Fargo (New York, NY)
- …governance over information technology and information security including all operational risk areas such as business continuation planning, and chief information ... officer coverage of business line applications. The Audit Director...units as well as support integrated assurance for business risk and controls that require IT Audit subject matter… more
- Wells Fargo (New York, NY)
- …documents, eg, Certificates of Incorporation + Experience with managing projects and risk control oversight + Experience working in-house + Understanding of ... facilitate the GNC's review of governance matters + Director / Executive Officer Onboarding/Offboarding + Maintain Certificate of Incorporation - conformed copy +… more
- HSBC (Flushing, NY)
- …and communications skills + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful...and services to meet individual needs, based on objectives, risk tolerance and proper asset allocations + Represent the… more
- HSBC (Brooklyn, NY)
- …and communications skills. + Good understanding of how to work with Compliance, Credit & Risk and Internal Control to ensure a balanced risk operating ... The Wealth Relationship Manager (WRM) works closely with the Wealth Relationship Officer (WRO) and the service teams to build meaningful relationships with high… more